FPA-PMLA-1340/DLI/2016 of Aditi Kalra v/s The Deputy Director Directorate of Enforcement, New Delhi
Case brief
What is this about?
Aditi Kalra V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-2591/DLI/2016 (Stay) FPA-PMLA-1349/DLI/2016 |
||
|---|---|---|
| Shri Gurucharan Singh | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 2. MP-PMLA-2592/DLI/2016 (Stay) FPA-PMLA-1350/DLI/2016 |
||
| Dhawan Creative Prints Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 3. MP-PMLA-2576/DLI/2016 (Stay) FPA-PMLA-1334/DLI/2016 |
||
| Shri Anand Prakash Aggarwal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 4. MP-PMLA-2578/DLI/2016 (Stay) FPA-PMLA-1335/DLI/2016 |
||
| Shri Isha Aggarwal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 5. MP-PMLA-2580/DLI/2016 (Stay) FPA-PMLA-1336/DLI/2016 |
||
| Shri Sanjay Aggarwal | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 6. MP-PMLA-2582/DLI/2016 (Stay) FPA-PMLA-1337/DLI/2016 |
||
| Rekha Bhatia | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
FPA-PMLA-1334/DLI/2016, FPA-PMLA-1335/DLI/2016, FPA-PMLA-1336/DLI/2016, FPA-PMLA-1337/DLI/2016, FPA-PMLA-1338/DLI/2016, FPA-PMLA-1339/DLI/2016, FPA-PMLA-1340/DLI/2016, FPA-PMLA-1349/DLI/2016 & FPA-PMLA-1350/DLI/2016
Parties & counsel
- appellant
Shri Gurucharan Singh
- appellant
Dhawan Creative Prints Pvt. Ltd.
- appellant
Shri Anand Prakash Aggarwal
- appellant
Shri Isha Aggarwal
- appellant
Shri Sanjay Aggarwal
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1340/DLI/2016
- Topic
- Money Laundering
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